UK companies/Coventry/Page 10

Companies in Coventry and their shareholdersPage 10 of 297

5,929 companies registered in Coventry have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Coventry. Between them they record 204 shareholdings and 10 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Coventry
Companies with a register
5,929
On this page
20
Shareholdings
204
Related parties
10

R.W.WILCOX LIMITED

sophymarine-openregistry-gb-00962792
Status
Active
Type
Private Limited Company
Incorporated
26/09/1969
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
56101 — Licensed restaurants
Registered office
1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
BILLIE-JEAN LEWISsophymarine-openregistry-h-billie-jean-lewis-c37c78ORDINARY C1100.00%
CHARLIE RAYMOND WILCOXsophymarine-openregistry-h-charlie-raymond-wilcox-8db87fORDINARY D1100.00%
GEORGE WILLIAM WILCOXsophymarine-openregistry-h-george-william-wilcox-6c8157ORDINARY E1100.00%
JAY-JAY GEORGE WILCOXsophymarine-openregistry-h-jay-jay-george-wilcox-8995deORDINARY B1100.00%
JEAN WILCOXsophymarine-openregistry-h-jean-wilcox-6798beORDINARY133.33%
RAYMOND STJON WILCOXsophymarine-openregistry-h-raymond-stjon-wilcox-1fdc7cORDINARY F1100.00%
RAYMOND STJON WILCOXsophymarine-openregistry-h-raymond-stjon-wilcox-1fdc7cORDINARY133.33%
RAYMOND WILLIAM WILCOXsophymarine-openregistry-h-raymond-william-wilcox-9e151fORDINARY133.33%
TRACIE JANE WILCOXsophymarine-openregistry-h-tracie-jane-wilcox-f86090ORDINARY G1100.00%

SPA SEEKERS HOLDINGS LTD.

sophymarine-openregistry-gb-13980342
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Villiers Court Copse Drive, Coventry, West Midlands, CV5 9RN

Direct shareholders

ShareholderShare classShares held% of class
JASON GOLDBERGsophymarine-openregistry-h-jason-goldberg-6366f6ORDINARY4,000100.00%
JUDITH FAYE GOLDBERGsophymarine-openregistry-h-judith-faye-goldberg-b3551dPREFERENCE3,800100.00%
THE GOLDBERG DISCRETIONARY TRUSTsophymarine-openregistry-h-the-goldberg-discretionary-trust-4605c4PREFERENCE A900100.00%
CHARLOTTE GOLDBERGsophymarine-openregistry-h-charlotte-goldberg-872745ORDINARY A700100.00%
ELEANOR MANDY TOWNSENDsophymarine-openregistry-h-eleanor-mandy-townsend-dd0d85ORDINARY C10100.00%
PAVINDER KUMAR KLAIRsophymarine-openregistry-h-pavinder-kumar-klair-977ccbORDINARY B10100.00%
NATALIE LOWEsophymarine-openregistry-h-natalie-lowe-87fcc5ORDINARY D2100.00%
JUDITH FAYE GOLDBERGsophymarine-openregistry-h-judith-faye-goldberg-b3551dPREFERENCE00.00%
STANLEY GOLDBERGsophymarine-openregistry-h-stanley-goldberg-3ab663PREFERENCE00.00%

Related parties

PartyRelationshipDetail
SPA SEEKERS LTD.sophymarine-openregistry-gb-05441953Holds shares inORDINARY · 42.45%

GAM (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08003389
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 20 First Floor, Coventry, CV4 9AP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOBBURNsophymarine-openregistry-h-stephen-jobburn-71b718DEFERRED ORDINARY276,220
SIMON RHOADESsophymarine-openregistry-h-simon-rhoades-11118cDEFERRED ORDINARY167,480
VOLPONE VENTURES LIMITEDsophymarine-openregistry-gb-07518585ORDINARY6,060
CLEARVIEW NO 1 LIMITEDsophymarine-openregistry-gb-07518845ORDINARY4,040
CLEARVIEW NO 1 LIMITEDsophymarine-openregistry-gb-07518845B ORDINARY25
CLEARVIEW NO 1 LIMITEDsophymarine-openregistry-gb-07518845C ORDINARY25
CLEARVIEW NO 1 LIMITEDsophymarine-openregistry-gb-07518845A ORDINARY25
VOLPONE VENTURES LIMITEDsophymarine-openregistry-gb-07518585A ORDINARY25
VOLPONE VENTURES LIMITEDsophymarine-openregistry-gb-07518585C ORDINARY25
VOLPONE VENTURES LIMITEDsophymarine-openregistry-gb-07518585D ORDINARY25
BROOK 11 LIMITEDsophymarine-openregistry-gb-07518838ORDINARY0
MAR (INVESTMENTS) LTDsophymarine-openregistry-gb-15615881DEFERRED ORDINARY0
MARCUS RICHARDSONsophymarine-openregistry-gb-05655298DEFERRED ORDINARY0
TIMOTHY BROOKsophymarine-openregistry-h-timothy-brook-309d9cDEFERRED ORDINARY0

Related parties

PartyRelationshipDetail
CANDOR COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-09672918Holds shares inORDINARY B · 0.00%

HAWTHORN COURT CARE LIMITED

sophymarine-openregistry-gb-04328035
Status
Active
Type
Private Limited Company
Incorporated
23/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
MY CHOICE HEALTHCARE (THREE) LIMITEDsophymarine-openregistry-gb-13371375ORDINARY100100.00%
MY CHOICE HEALTHCARE (THREE) LIMITEDsophymarine-openregistry-gb-13371375B ORDINARY1100.00%
MY CHOICE HEALTHCARE (THREE) LIMITEDsophymarine-openregistry-gb-13371375C ORDINARY1100.00%
MY CHOICE HEALTHCARE (THREE) LIMITEDsophymarine-openregistry-gb-13371375E ORDINARY1100.00%
MY CHOICE HEALTHCARE (THREE) LIMITEDsophymarine-openregistry-gb-13371375D ORDINARY1100.00%
ALAN PHILLIP THORBURNsophymarine-openregistry-h-alan-phillip-thorburn-90c65bORDINARY00.00%
C THORBURNsophymarine-openregistry-h-c-thorburn-26c02fE ORDINARY00.00%
CRAIG THORBURNsophymarine-openregistry-h-craig-thorburn-014a3bORDINARY00.00%
G THORBURNsophymarine-openregistry-h-g-thorburn-5da5bdC ORDINARY00.00%
J DAVIESsophymarine-openregistry-gb-13291770D ORDINARY00.00%
JAY DAVIESsophymarine-openregistry-h-jay-davies-fcd924ORDINARY00.00%
P THORBURNsophymarine-openregistry-h-p-thorburn-05bbddB ORDINARY00.00%

COLTHAM ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-08927118
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Coventry Innovation Village, Coventry, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HARGREAVESsophymarine-openregistry-h-michael-hargreaves-c523baORDINARY51
VECTRA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12883533B ORDINARY51
CHRISTOPHER CAIULOsophymarine-openregistry-h-christopher-caiulo-fdce6bORDINARY50
HOLTSPUR LIMITEDsophymarine-openregistry-gb-13078896D ORDINARY50
MAPLE TREE INVEST (BURNHAM) LIMITEDsophymarine-openregistry-gb-13079014C ORDINARY50
SIMON CHRISTIAN PURSEYsophymarine-openregistry-h-simon-christian-pursey-eb3bf7ORDINARY50
SINCLAIR PROPERTIES (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-12883576A ORDINARY49
STUART PHILIP FRANKSsophymarine-openregistry-h-stuart-philip-franks-ea4510ORDINARY49

Related parties

PartyRelationshipDetail
DV5 VENTURES COLTHAM LIMITEDsophymarine-openregistry-gb-14140455Holds shares inB ORDINARY · 1.00%

PEMBROKE WINDMILL LIMITED

sophymarine-openregistry-gb-12281162
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
3 Coventry Innovation Village, Coventry, West Midlands, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
SERJU KOTECHAsophymarine-openregistry-h-serju-kotecha-be5962A1 ORDINARY50100.00%
BHAVASH KOTECHAsophymarine-openregistry-h-bhavash-kotecha-304023B1 ORDINARY3570.00%
AACHAL KOTECHAsophymarine-openregistry-h-aachal-kotecha-2f4f25A2 ORDINARY2550.00%
CHHAYA KOTECHA-HYATTsophymarine-openregistry-h-chhaya-kotecha-hyatt-60d8feA2 ORDINARY2550.00%
ATUL KOTECHAsophymarine-openregistry-h-atul-kotecha-a1565aB2 ORDINARY2040.00%
BHAVESH KOTECHAsophymarine-openregistry-h-bhavesh-kotecha-48e454B2 ORDINARY1530.00%
MAYURI SAVJANIsophymarine-openregistry-h-mayuri-savjani-7c09aaB2 ORDINARY1530.00%
SILPA GHADIAsophymarine-openregistry-h-silpa-ghadia-ef0063B1 ORDINARY1530.00%

SHARECO 5 LTD

sophymarine-openregistry-gb-15914814
Status
Active
Type
Private Limited Company
Incorporated
23/08/2024
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Banner Park, Coventry, West Midlands, CV4 9XA

Direct shareholders

ShareholderShare classShares held% of class
HELEN YOUNGsophymarine-openregistry-h-helen-young-12671bB PREFERENCE2,235,000
ANDREW MEWISsophymarine-openregistry-h-andrew-mewis-643fe1B PREFERENCE1,501,641
RICHARD BRIDGESsophymarine-openregistry-h-richard-bridges-7888a2B PREFERENCE1,292,109
SARAH MARSDENsophymarine-openregistry-h-sarah-marsden-562aadB PREFERENCE1,292,109
ANDREW MEWISsophymarine-openregistry-h-andrew-mewis-643fe1A PREFERENCE494,606
MOHAMMED USMANsophymarine-openregistry-h-mohammed-usman-8b5409B PREFERENCE298,250
GARETH OWENsophymarine-openregistry-gb-10228825B PREFERENCE292,372
HELEN YOUNGsophymarine-openregistry-h-helen-young-12671bA PREFERENCE274,106
RICHARD BRIDGESsophymarine-openregistry-h-richard-bridges-7888a2A PREFERENCE134,553
SARAH MARSDENsophymarine-openregistry-h-sarah-marsden-562aadA PREFERENCE134,553
GARETH OWENsophymarine-openregistry-gb-10228825B ORDINARY20,128
HELEN YOUNGsophymarine-openregistry-h-helen-young-12671bA ORDINARY15,000
MOHAMMED USMANsophymarine-openregistry-h-mohammed-usman-8b5409B ORDINARY14,250
ANDREW MEWISsophymarine-openregistry-h-andrew-mewis-643fe1A ORDINARY10,078
LOUISE LONGSONsophymarine-openregistry-h-louise-longson-3c1582B ORDINARY10,000
RICHARD BRIDGESsophymarine-openregistry-h-richard-bridges-7888a2A ORDINARY8,672
SARAH MARSDENsophymarine-openregistry-h-sarah-marsden-562aadA ORDINARY8,672
KIMBERLEY JONESsophymarine-openregistry-h-kimberley-jones-7fd05eB ORDINARY5,000

Related parties

PartyRelationshipDetail
SHARECO 4 LTDsophymarine-openregistry-gb-12445417Holds shares inB ORDINARY

EXHALL PLATING LIMITED

sophymarine-openregistry-gb-00814738
Status
Active
Type
Private Limited Company
Incorporated
06/08/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Coventry Innovation Village, Coventry, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ADRIAN WHOMERSLEYsophymarine-openregistry-h-christopher-adrian-whomersley-001b57A ORDINARY6,54950.00%
SUSAN MARY STARLEYsophymarine-openregistry-h-susan-mary-starley-1b615eA ORDINARY6,54950.00%
EXHALL PROPERTIES LIMITEDsophymarine-openregistry-gb-01002815C ORDINARY1,834100.00%
CATHERINE ELIZABETH STARLEYsophymarine-openregistry-h-catherine-elizabeth-starley-cfd925B ORDINARY85525.00%
JAMES GREGORY STARLEYsophymarine-openregistry-h-james-gregory-starley-cadf6aB ORDINARY85525.00%
ALEXANDRA CHARLOTTE WHOMERSLEYsophymarine-openregistry-h-alexandra-charlotte-whomersley-0d33ccB ORDINARY57016.67%
GABRIELLA HOLLY WHOMERSLEYsophymarine-openregistry-h-gabriella-holly-whomersley-6b9ec5B ORDINARY57016.67%
HARRY EDWIN WHOMERSLEYsophymarine-openregistry-h-harry-edwin-whomersley-50b65cB ORDINARY57016.67%

D.B. HEATING & PLUMBING SERVICES LIMITED

sophymarine-openregistry-gb-04257500
Status
Active
Type
Private Limited Company
Incorporated
23/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
D.B. HOLDINGS (COVENTRY) LIMITEDsophymarine-openregistry-gb-13354334ORDINARY A 10P310100.00%
D.B. HOLDINGS (COVENTRY) LIMITEDsophymarine-openregistry-gb-13354334ORDINARY B 10P250100.00%
D.B. HOLDINGS (COVENTRY) LIMITEDsophymarine-openregistry-gb-13354334ORDINARY C 10P240100.00%
BARRY JOHN GARDNERsophymarine-openregistry-h-barry-john-gardner-e39480ORDINARY A 10P00.00%
BEVERLEY ROBERTS DECEASEDsophymarine-openregistry-h-beverley-roberts-deceased-d83169ORDINARY A 10P00.00%
CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818eORDINARY A 10P00.00%
DESMOND BARRY GARDNERsophymarine-openregistry-h-desmond-barry-gardner-6336aeORDINARY B 10P00.00%
DESMOND BARRY GARDNERsophymarine-openregistry-h-desmond-barry-gardner-6336aeORDINARY A 10P00.00%
JACK HARRISONsophymarine-openregistry-gb-10072391ORDINARY A 10P00.00%
JANE GARDNERsophymarine-openregistry-h-jane-gardner-76ee50ORDINARY C 10P00.00%
ZOE HARRISON-LANNSsophymarine-openregistry-h-zoe-harrison-lanns-0bd2f1ORDINARY A 10P00.00%

Related parties

PartyRelationshipDetail
D.B. PROPERTY LETTINGS LIMITEDsophymarine-openregistry-gb-13327686Holds shares inORDINARY · 0.00%

SHARECO 4 LTD

sophymarine-openregistry-gb-12445417
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
MEDIUM
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Banner Park, Coventry, CV4 9XA

Direct shareholders

ShareholderShare classShares held% of class
SHARECO 5 LTDsophymarine-openregistry-gb-15914814FIXED RATE UNDATED PREFERENCE1,037,818
SHARECO 5 LTDsophymarine-openregistry-gb-15914814ORDINARY90,500
SHARECO 5 LTDsophymarine-openregistry-gb-15914814B ORDINARY5,500
ANDREW RICHARD MEWISsophymarine-openregistry-h-andrew-richard-mewis-96b776ORDINARY0
ANDREW RICHARD MEWISsophymarine-openregistry-h-andrew-richard-mewis-96b776FIXED RATE UNDATED PREFERENCE0
GARETH OWENsophymarine-openregistry-gb-10228825B ORDINARY0
HELEN SUSANNE YOUNGsophymarine-openregistry-h-helen-susanne-young-7e7e76FIXED RATE UNDATED PREFERENCE0
HELEN SUSANNE YOUNGsophymarine-openregistry-h-helen-susanne-young-7e7e76ORDINARY0
KATHRYN HIGGINSsophymarine-openregistry-h-kathryn-higgins-2371c6B ORDINARY0
MOHAMMED USMANsophymarine-openregistry-h-mohammed-usman-8b5409B ORDINARY0
RICHARD PAUL BRIDGESsophymarine-openregistry-h-richard-paul-bridges-fccfa1FIXED RATE UNDATED PREFERENCE0
RICHARD PAUL BRIDGESsophymarine-openregistry-h-richard-paul-bridges-fccfa1ORDINARY0
SARAH ANN MARSDENsophymarine-openregistry-h-sarah-ann-marsden-8a54f0FIXED RATE UNDATED PREFERENCE0
SARAH ANN MARSDENsophymarine-openregistry-h-sarah-ann-marsden-8a54f0ORDINARY0

CORTE SPORT LIMITED

sophymarine-openregistry-gb-14755728
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
93120 — Activities of sport clubs
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
AVH (UK) LIMITEDsophymarine-openregistry-gb-08255253ORDINARY33,50044.97%
AVH INVESTMENTS LIMITEDsophymarine-openregistry-gb-14706839ORDINARY33,50044.97%
AVH (UK) LIMITEDsophymarine-openregistry-gb-08255253ORDINARY B18,500100.00%
NRC SPORTSsophymarine-openregistry-h-nrc-sports-f29e4bORDINARY7,50010.07%
ANDREW SHEARERsophymarine-openregistry-h-andrew-shearer-ad1c28ORDINARY D2,50035.71%
PETER JOHN SHEARERsophymarine-openregistry-h-peter-john-shearer-4875e0ORDINARY D2,50035.71%
AVH (UK) LIMITEDsophymarine-openregistry-gb-08255253ORDINARY D2,00028.57%
IJHOBBS CONSULTING LIMITEDsophymarine-openregistry-gb-11844309ORDINARY00.00%
SENTRY FUNDING LIMITEDsophymarine-openregistry-gb-08257351ORDINARY D00.00%
UNITEDUS HEAVY INDUSTRIES LIMITEDsophymarine-openregistry-gb-14660945ORDINARY B00.00%

PADEL GALIS UNITED KINGDOM LIMITED

sophymarine-openregistry-gb-14999120
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
AVH (UK) LIMITEDsophymarine-openregistry-gb-08255253ORDINARY33,50044.97%
AVH INVESTMENTS LIMITEDsophymarine-openregistry-gb-14706839ORDINARY33,50044.97%
AVH (UK) LIMITEDsophymarine-openregistry-gb-08255253ORDINARY B18,500100.00%
NRC SPORTSsophymarine-openregistry-h-nrc-sports-f29e4bORDINARY7,50010.07%
ANDREW SHEARERsophymarine-openregistry-h-andrew-shearer-ad1c28ORDINARY D2,50035.71%
PETER JOHN SHEARERsophymarine-openregistry-h-peter-john-shearer-4875e0ORDINARY D2,50035.71%
AVH (UK) LIMITEDsophymarine-openregistry-gb-08255253ORDINARY D2,00028.57%
IJHOBBS CONSULTING LIMITEDsophymarine-openregistry-gb-11844309ORDINARY00.00%
SENTRY FUNDING LIMITEDsophymarine-openregistry-gb-08257351ORDINARY D00.00%
UNITEDUS HEAVY INDUSTRIES LIMITEDsophymarine-openregistry-gb-14660945ORDINARY B00.00%

GAIT CONSULTING LTD

sophymarine-openregistry-gb-15794759
Status
Active
Type
Private Limited Company
Incorporated
22/06/2024
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 2 Stentor Way, Coventry, CV7 9PU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HAMILTONsophymarine-openregistry-gb-SL000127B ORDINARY SHARES OF £0.001800100.00%
ANDREW HAMILTONsophymarine-openregistry-gb-SL000127C ORDINARY SHARES OF £1.0024027.27%
SUMMIT TIMBER HOLDINGS LIMITEDsophymarine-openregistry-gb-15556658A ORDINARY SHARES OF £0.001200100.00%
MARK NEWMANsophymarine-openregistry-h-mark-newman-d0851bC ORDINARY SHARES OF £1.0017019.32%
AARON CAMPBELLsophymarine-openregistry-h-aaron-campbell-07cb61C ORDINARY SHARES OF £1.0014015.91%
DEAN LUCASsophymarine-openregistry-h-dean-lucas-cdf20fC ORDINARY SHARES OF £1.0014015.91%
PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354C ORDINARY SHARES OF £1.00809.09%
ANDREW HINKSsophymarine-openregistry-h-andrew-hinks-c2574eC ORDINARY SHARES OF £1.00606.82%
COLIN VEERFORTsophymarine-openregistry-h-colin-veerfort-d95173C ORDINARY SHARES OF £1.00505.68%
ANDREW HAMILTONsophymarine-openregistry-gb-SL000127A ORDINARY SHARES OF £0.00100.00%

Related parties

PartyRelationshipDetail
STAIRCRAFT GROUP LIMITEDsophymarine-openregistry-gb-03109143Holds shares inORDINARY

EASTERN GREEN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01462500
Status
Active
Type
Private Limited Company
Incorporated
21/11/1979
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
125- 131 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
HAYDN ROBERT JONESsophymarine-openregistry-h-haydn-robert-jones-3a34e3B1
IRENE TATLOWsophymarine-openregistry-h-irene-tatlow-b3313bA1
J K NYANYOsophymarine-openregistry-h-j-k-nyanyo-f28023A1
LIAM SHANNONsophymarine-openregistry-h-liam-shannon-dd7cf3A1
PAUL TONY GARDNERsophymarine-openregistry-h-paul-tony-gardner-9cc721A1
PHILIP DOUGLAS COSTIGANsophymarine-openregistry-h-philip-douglas-costigan-ffc60dB1
ROB FILERsophymarine-openregistry-h-rob-filer-162c7aA1
T J WESTsophymarine-openregistry-h-t-j-west-4be7e7A1

ECS RESOURCE GROUP LTD

sophymarine-openregistry-gb-02296688
Status
Active
Type
Private Limited Company
Incorporated
15/09/1988
Accounts
MEDIUM
SIC
78109 — Other activities of employment placement agencies
Registered office
Ecs House 4 Elm Court Copse Drive, Coventry, West Midlands, CV5 9RG

Direct shareholders

ShareholderShare classShares held% of class
ECS RESOURCE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16245042ORDINARY50,000
ECS RESOURCE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16245042ORDINARY B1
CARL BAGSHAWsophymarine-openregistry-h-carl-bagshaw-98a626ORDINARY0
CHRISTINA COLDWELLsophymarine-openregistry-h-christina-coldwell-0a82ceORDINARY0
CHRISTOPHER JOHN EVANSsophymarine-openregistry-h-christopher-john-evans-7ad969ORDINARY0
KELLIE ANN EVANSsophymarine-openregistry-h-kellie-ann-evans-0d5c5cORDINARY0
MATTHEW BRYSONsophymarine-openregistry-h-matthew-bryson-9b2974ORDINARY B0
PAUL COLDWELLsophymarine-openregistry-h-paul-coldwell-8d3804ORDINARY0
REBECCA BAGSHAWsophymarine-openregistry-h-rebecca-bagshaw-267c01ORDINARY0

Related parties

PartyRelationshipDetail
COMPASS (ECS) LTDsophymarine-openregistry-gb-12429360Holds shares inB ORDINARY SHARES · 0.00%

N.T. PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02570056
Status
Active
Type
Private Limited Company
Incorporated
20/12/1990
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 17 Paragon Way, Coventry, CV7 9QS

Direct shareholders

ShareholderShare classShares held% of class
GARETH RICHARD FLETCHERsophymarine-openregistry-h-gareth-richard-fletcher-12fcbeA ORDINARY23,58438.33%
STEPHEN JOHN FALLOWSsophymarine-openregistry-h-stephen-john-fallows-d2cf8eA ORDINARY14,47823.53%
GARY STEPHEN BROOKFIELDsophymarine-openregistry-h-gary-stephen-brookfield-ded213A ORDINARY14,15123.00%
WENDY MARIA GRIFFINsophymarine-openregistry-h-wendy-maria-griffin-69bac0B ORDINARY7,56126.82%
ALYSON LITTLEWOODsophymarine-openregistry-h-alyson-littlewood-c3122aB ORDINARY6,66123.63%
GARETH RICHARD FLETCHERsophymarine-openregistry-h-gareth-richard-fletcher-12fcbeB ORDINARY6,66123.63%
VALERIE FALLOWSsophymarine-openregistry-h-valerie-fallows-afb729B ORDINARY5,57519.78%
PETER WONGsophymarine-openregistry-h-peter-wong-bb191bA ORDINARY3,1865.18%
WENDY MARIA GRIFFINsophymarine-openregistry-h-wendy-maria-griffin-69bac0A ORDINARY3,1865.18%
STEVE WINTERBOTTOMsophymarine-openregistry-h-steve-winterbottom-142ec0A ORDINARY2,9404.78%
PETER WONGsophymarine-openregistry-h-peter-wong-bb191bB ORDINARY9003.19%
STEVE WINTERBOTTOMsophymarine-openregistry-h-steve-winterbottom-142ec0B ORDINARY8322.95%

GSS HOLDINGS LIMITED

sophymarine-openregistry-gb-04971244
Status
Active
Type
Private Limited Company
Incorporated
20/11/2003
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
One Eastwood Harry Weston Road, Coventry, CV3 2UB

Direct shareholders

ShareholderShare classShares held% of class
SANDRA ELIZABETH BARNESsophymarine-openregistry-h-sandra-elizabeth-barnes-825143B ORDINARY6,47627.41%
AMBER BIRCHALLsophymarine-openregistry-h-amber-birchall-39aff5B ORDINARY4,80020.32%
TABITHA AVERISsophymarine-openregistry-h-tabitha-averis-d4c8cfB ORDINARY4,80020.32%
TIMOTHY SMITHsophymarine-openregistry-gb-05999403B ORDINARY4,80020.32%
MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0afB ORDINARY1,5006.35%
CAROL SMITHsophymarine-openregistry-h-carol-smith-51bbeaB ORDINARY1,2505.29%
THE ESTATE OF MA SMITHsophymarine-openregistry-h-the-estate-of-ma-smith-6fb0c8A ORDINARY1,222100.00%
MICHAEL ANTHONY SMITHsophymarine-openregistry-h-michael-anthony-smith-6f7524A ORDINARY00.00%

KRYOTECH LTD

sophymarine-openregistry-gb-10909689
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
59120 — Motion picture, video and television programme post-production activities
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
111 New Union Street, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
BRETT GREENEsophymarine-openregistry-h-brett-greene-1880a5FOUNDERS CLASS1,00048.78%
JEAN-BRUNEL WEBB-BENJAMINsophymarine-openregistry-h-jean-brunel-webb-benjamin-cf5a93FOUNDERS CLASS1,00048.78%
DASA SCHINDLERsophymarine-openregistry-h-dasa-schindler-1126d5ANGELS CLASS10050.00%
BRANDON HARRISsophymarine-openregistry-gb-12545738FOUNDERS CLASS502.44%
MATTHEW JOFFREsophymarine-openregistry-h-matthew-joffre-8d62dbANGELS CLASS5025.00%
BARBARA PHILLIPSsophymarine-openregistry-h-barbara-phillips-7d6ca8ANGELS CLASS2010.00%
YVONNE WILSONsophymarine-openregistry-gb-07259796ANGELS CLASS2010.00%
DAVE MORRISSEYsophymarine-openregistry-h-dave-morrissey-5ee411ANGELS CLASS105.00%

DOUGLASS JOINT HOLDINGS LIMITED

sophymarine-openregistry-gb-15347817
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
1 Argosy Court, Coventry, CV3 4GA

Direct shareholders

ShareholderShare classShares held% of class
JERRY DOUGLASSsophymarine-openregistry-h-jerry-douglass-5835dfORDINARY C396,900
GUY DOUGLASSsophymarine-openregistry-h-guy-douglass-2af865ORDINARY C373,100
HARVEY JAMES DOUGLASSsophymarine-openregistry-h-harvey-james-douglass-a56457ORDINARY C373,100
THE DOUGLASS DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-douglass-discretionary-settlement-20-eeacd9PREFERENCE D65,334
ANNETTE RACHEL DOUGLASSsophymarine-openregistry-h-annette-rachel-douglass-88c390PREFERENCE D34,365
JAMES EDWARD DOUGLASSsophymarine-openregistry-h-james-edward-douglass-7b179dPREFERENCE D34,365
IDA DOUGLASSsophymarine-openregistry-h-ida-douglass-c31e33ORDINARY C23,800
KIM DOUGLASSsophymarine-openregistry-h-kim-douglass-48c37eORDINARY C23,800

Related parties

PartyRelationshipDetail
MURRAY UNIFORMS LTDsophymarine-openregistry-gb-06840659Holds shares inORDINARY
ELMDENE GROUP LIMITEDsophymarine-openregistry-gb-06890168Holds shares inORDINARY C

EARLSDON TECHNOLOGY HOLDINGS LIMITED

sophymarine-openregistry-gb-15788244
Status
Active
Type
Private Limited Company
Incorporated
19/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 11 Spitfire Close, Coventry, CV5 6UR

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID SHARPEsophymarine-openregistry-h-mark-david-sharpe-38141fORDINARY A2,40075.00%
JEREMY BRIAN RICHARDSsophymarine-openregistry-h-jeremy-brian-richards-e1945dORDINARY A80025.00%
BEN RUTTERsophymarine-openregistry-h-ben-rutter-37a395ORDINARY B10013.70%
JEREMY BRIAN RICHARDSsophymarine-openregistry-h-jeremy-brian-richards-e1945dORDINARY B10013.70%
MARK DAVID SHARPEsophymarine-openregistry-h-mark-david-sharpe-38141fORDINARY B10013.70%
NEIL WARNESsophymarine-openregistry-h-neil-warnes-77deffORDINARY B10013.70%
BRIAN LITTLEsophymarine-openregistry-h-brian-little-466280ORDINARY B9012.33%
CONNOR FARRANTsophymarine-openregistry-h-connor-farrant-20816cORDINARY B8010.96%
LING LAUsophymarine-openregistry-h-ling-lau-044538ORDINARY B8010.96%
SEAN JACKSONsophymarine-openregistry-h-sean-jackson-45d626ORDINARY B8010.96%

Related parties

PartyRelationshipDetail
EARLSDON TECHNOLOGY LIMITEDsophymarine-openregistry-gb-00762145Holds shares inORDINARY £1 · 60.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.